Vita Industrial Polymers Limited

Company Name	Vita Industrial Polymers Limited
Company Status	Dissolved
Company Number	00900059
Category	Private Limited Company
Incorporation Date	7 March 1967(57 years, 2 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Vitalam Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gilbert James Davids
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(48 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(49 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(51 years, 10 months after company formation)
Appointment Duration	3 years (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Anthony Paul Hornby
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(52 years after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(38 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 18 January 2022)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr David Noel Atkinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Oakleigh 163 Bramhall Lane South Bramhall Stockport Cheshire SK7 2NG

Director Name	Mr Jim Mercer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 May 1996)
Role	Company Director
Correspondence Address	21 Egerton Park Worsley Manchester M28 4TR

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	02 May 1992(25 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Roy Dobson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(29 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	248 Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	Robert Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(29 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Burlington House Lothersdale Keighley West Yorkshire BD20 8EL

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(39 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Croft House 4 Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(40 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(40 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr Nigel Bruce Hay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(40 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The New Shippen Higher Lane Scorton Preston Lancashire PR3 1BE

Director Name	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(40 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	James Murphy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(43 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Paul Martin Wright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	N/A Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian Bragg
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(43 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	John Hannah
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(43 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(44 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(48 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Colin Michael Josephs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(49 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	vita-salford.co.uk

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

6.6m at £1	Vita (Group) Unlimited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

23 April 2009	Delivered on: 1 May 2009 Satisfied on: 30 September 2013 Persons entitled: J.P. Morgan Europe Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 December 2007	Delivered on: 21 December 2007 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 12 September 2005 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
31 December 1970	Delivered on: 7 January 1971 Satisfied on: 18 November 2008 Persons entitled: Alliance Assurance Company Limited Classification: A registered charge Secured details: Second supplemental first deed in securing debenture stock of british vita company limited amounting to Â£1,500,000. Particulars: Undertaking and all assets present and future including uncalled capital by way of floating charge. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (3 pages)
29 September 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
6 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2020	Solvency Statement dated 03/11/20 (3 pages)
6 November 2020	Statement of capital on 6 November 2020 GBP 1 (4 pages)
6 November 2020	Statement by Directors (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 May 2019	Termination of appointment of John Hannah as a director on 30 April 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 April 2019	Termination of appointment of Colin Michael Josephs as a director on 31 March 2019 (1 page)
11 March 2019	Appointment of Mr Anthony Paul Hornby as a director on 11 March 2019 (2 pages)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Colin Michael Josephs as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Colin Michael Josephs as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
16 May 2016	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,557,630 (8 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,557,630 (8 pages)
16 May 2016	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 June 2015	Appointment of Mr Gilbert James Davids as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Ian Bragg as a director on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Gilbert James Davids as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Ian Bragg as a director on 23 June 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (18 pages)
18 June 2015	Full accounts made up to 31 December 2014 (18 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,557,630 (8 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,557,630 (8 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,557,630 (8 pages)
30 April 2015	Termination of appointment of Nigel Bruce Hay as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Jonathan Mark Cheele as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jonathan Mark Cheele as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Nigel Bruce Hay as a director on 30 April 2015 (1 page)
29 July 2014	Director's details changed for John Hannah on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for John Hannah on 29 July 2014 (2 pages)
18 July 2014	Full accounts made up to 31 December 2013 (21 pages)
18 July 2014	Full accounts made up to 31 December 2013 (21 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (8 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (8 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (8 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
20 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 6,557,630.00 (5 pages)
20 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 6,557,630.00 (5 pages)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
22 April 2014	Termination of appointment of Paul Martin Wright as a director on 17 April 2014 (1 page)
22 April 2014	Termination of appointment of Paul Martin Wright as a director on 17 April 2014 (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
21 April 2011	Appointment of Mr John David Meltham as a director (3 pages)
21 April 2011	Appointment of Mr John David Meltham as a director (3 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 4,557,630 (5 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 4,557,630 (5 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 4,557,630 (5 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
13 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
18 November 2010	Appointment of John Hannah as a director (3 pages)
18 November 2010	Appointment of John Hannah as a director (3 pages)
3 November 2010	Termination of appointment of James Murphy as a director (2 pages)
3 November 2010	Termination of appointment of James Murphy as a director (2 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Full accounts made up to 31 December 2009 (19 pages)
21 April 2010	Appointment of Paul Martin Wright as a director (3 pages)
21 April 2010	Appointment of Paul Martin Wright as a director (3 pages)
20 April 2010	Appointment of Ian Bragg as a director (3 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Appointment of James Murphy as a director (3 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Appointment of Ian Bragg as a director (3 pages)
20 April 2010	Appointment of James Murphy as a director (3 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nigel Bruce Hay on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nigel Bruce Hay on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nigel Bruce Hay on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (4 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (4 pages)
1 June 2009	Location of register of members (1 page)
26 May 2009	Memorandum and Articles of Association (10 pages)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2009	Ad 21/05/09\gbp si 2000000@1=2000000\gbp ic 720130/2720130\ (2 pages)
26 May 2009	Gbp nc 807630/2807630\21/05/09 (1 page)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2009	Memorandum and Articles of Association (10 pages)
26 May 2009	Gbp nc 807630/2807630\21/05/09 (1 page)
26 May 2009	Ad 21/05/09\gbp si 2000000@1=2000000\gbp ic 720130/2720130\ (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
7 April 2009	Director appointed nigel bruce hay (3 pages)
7 April 2009	Resolutions RES13 ‐ Director appointed 01/04/2009 (1 page)
7 April 2009	Resolutions RES13 ‐ Director appointed 01/04/2009 (1 page)
7 April 2009	Director appointed nigel bruce hay (3 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 October 2008	Appointment terminated director nigel hay (1 page)
27 October 2008	Appointment terminated director nigel hay (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (20 pages)
25 March 2008	Full accounts made up to 31 December 2007 (20 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
10 September 2007	Memorandum and Articles of Association (11 pages)
10 September 2007	Memorandum and Articles of Association (11 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	New director appointed (3 pages)
21 August 2007	Nc inc already adjusted 07/08/07 (1 page)
21 August 2007	Ad 07/08/07--------- Â£ si 695130@1=695130 Â£ ic 112500/807630 (2 pages)
21 August 2007	Nc inc already adjusted 07/08/07 (1 page)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Ad 07/08/07--------- Â£ si 695130@1=695130 Â£ ic 112500/807630 (2 pages)
21 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (18 pages)
10 July 2007	Full accounts made up to 31 December 2006 (18 pages)
6 July 2007	New director appointed (6 pages)
6 July 2007	New director appointed (6 pages)
30 May 2007	Return made up to 02/05/07; full list of members (7 pages)
30 May 2007	Return made up to 02/05/07; full list of members (7 pages)
22 May 2007	New director appointed (5 pages)
22 May 2007	New director appointed (5 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (18 pages)
25 September 2006	Full accounts made up to 31 December 2005 (18 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
12 September 2005	Particulars of mortgage/charge (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	Return made up to 02/05/04; full list of members (6 pages)
25 May 2004	Return made up to 02/05/04; full list of members (6 pages)
11 November 2003	Full accounts made up to 31 December 2002 (18 pages)
11 November 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Return made up to 02/05/03; full list of members (6 pages)
14 May 2003	Return made up to 02/05/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (17 pages)
6 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Return made up to 02/05/01; full list of members (6 pages)
8 May 2001	Return made up to 02/05/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 December 1999 (17 pages)
2 June 2000	Full accounts made up to 31 December 1999 (17 pages)
9 May 2000	Return made up to 02/05/00; full list of members (6 pages)
9 May 2000	Return made up to 02/05/00; full list of members (6 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
16 July 1998	Full accounts made up to 31 December 1997 (18 pages)
16 July 1998	Full accounts made up to 31 December 1997 (18 pages)
12 May 1998	Return made up to 02/05/98; full list of members (5 pages)
12 May 1998	Return made up to 02/05/98; full list of members (5 pages)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
15 May 1997	Return made up to 02/05/97; full list of members (5 pages)
15 May 1997	Return made up to 02/05/97; full list of members (5 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (19 pages)
28 August 1996	Full accounts made up to 31 December 1995 (19 pages)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	Director resigned (2 pages)
24 May 1996	Director resigned (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
15 April 1996	Secretary's particulars changed (1 page)
15 April 1996	Secretary's particulars changed (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (19 pages)
10 July 1995	Full accounts made up to 31 December 1994 (19 pages)
18 May 1995	Return made up to 02/05/95; full list of members (12 pages)
18 May 1995	Return made up to 02/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
18 July 1994	Full accounts made up to 31 December 1993 (19 pages)
18 July 1994	Full accounts made up to 31 December 1993 (19 pages)
17 May 1994	Return made up to 02/05/94; full list of members (6 pages)
17 May 1994	Return made up to 02/05/94; full list of members (6 pages)
16 September 1993	Full accounts made up to 31 December 1992 (19 pages)
16 September 1993	Full accounts made up to 31 December 1992 (19 pages)
14 May 1993	Return made up to 02/05/93; full list of members (6 pages)
14 May 1993	Return made up to 02/05/93; full list of members (6 pages)
12 January 1993	Ad 22/12/92--------- Â£ si 12500@1=12500 Â£ ic 100000/112500 (2 pages)
12 January 1993	Ad 22/12/92--------- Â£ si 12500@1=12500 Â£ ic 100000/112500 (2 pages)
12 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1992	Full accounts made up to 31 December 1991 (14 pages)
24 August 1992	Full accounts made up to 31 December 1991 (14 pages)
13 May 1992	Return made up to 02/05/92; full list of members (6 pages)
13 May 1992	Return made up to 02/05/92; full list of members (6 pages)
2 August 1991	Full accounts made up to 31 December 1990 (14 pages)
2 August 1991	Full accounts made up to 31 December 1990 (14 pages)
16 May 1991	Return made up to 02/05/91; full list of members (6 pages)
16 May 1991	Return made up to 02/05/91; full list of members (6 pages)
23 October 1990	Full accounts made up to 31 December 1989 (17 pages)
23 October 1990	Full accounts made up to 31 December 1989 (17 pages)
2 October 1990	Return made up to 04/09/90; full list of members (7 pages)
2 October 1990	Return made up to 04/09/90; full list of members (7 pages)
30 August 1989	Return made up to 18/07/89; full list of members (6 pages)
30 August 1989	Return made up to 18/07/89; full list of members (6 pages)
29 August 1989	Full accounts made up to 31 December 1988 (15 pages)
29 August 1989	Full accounts made up to 31 December 1988 (15 pages)
17 November 1988	Return made up to 06/06/88; full list of members (6 pages)
17 November 1988	Return made up to 06/06/88; full list of members (6 pages)
4 November 1988	Full accounts made up to 31 December 1987 (15 pages)
4 November 1988	Full accounts made up to 31 December 1987 (15 pages)
6 July 1988	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1988	Wd 09/05/88 ad 09/12/87--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
13 June 1988	Â£ nc 25000/100000 (1 page)
13 June 1988	Â£ nc 25000/100000 (1 page)
13 June 1988	Wd 09/05/88 ad 09/12/87--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
3 February 1988	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1987	Accounts for a dormant company made up to 31 December 1986 (2 pages)
23 July 1987	Accounts for a dormant company made up to 31 December 1986 (2 pages)
20 July 1987	Company name changed vitalam LIMITED\certificate issued on 21/07/87 (2 pages)
20 July 1987	Company name changed vitalam LIMITED\certificate issued on 21/07/87 (2 pages)
21 May 1987	Return made up to 12/03/87; full list of members (6 pages)
21 May 1987	Return made up to 12/03/87; full list of members (6 pages)
8 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
8 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
9 July 1985	Accounts made up to 31 December 1984 (2 pages)
9 July 1985	Accounts made up to 31 December 1984 (2 pages)
28 April 1984	Accounts made up to 31 December 1983 (2 pages)
28 April 1984	Accounts made up to 31 December 1983 (2 pages)
16 February 1983	Accounts made up to 31 December 1982 (2 pages)
16 February 1983	Accounts made up to 31 December 1982 (2 pages)
22 May 1982	Accounts made up to 31 December 1981 (2 pages)
22 May 1982	Accounts made up to 31 December 1981 (2 pages)
15 May 1981	Accounts made up to 31 December 1980 (2 pages)
15 May 1981	Accounts made up to 31 December 1980 (2 pages)
27 May 1980	Accounts made up to 31 December 1979 (2 pages)
27 May 1980	Accounts made up to 31 December 1979 (2 pages)
29 April 1967	Memorandum of association (5 pages)
29 April 1967	Memorandum of association (5 pages)
7 March 1967	Incorporation (50 pages)
7 March 1967	Incorporation (50 pages)

Vita Industrial Polymers Limited

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